WORLDTEX INTERNATIONAL COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 04579757
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORLDTEX INTERNATIONAL COMPANY LIMITED are www.worldtexinternationalcompany.co.uk, and www.worldtex-international-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldtex International Company Limited is a Private Limited Company. The company registration number is 04579757. Worldtex International Company Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Worldtex International Company Limited is 60 Cannon Street London Ec4n 6np. . JANSE VAN RENSBURG, Karin Elisabeth is a Director of the company. LEWACIAK, Grzegorz is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Nominee Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director PETRE MEARS, Edward has been resigned. Nominee Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANSE VAN RENSBURG, Karin Elisabeth
Appointed Date: 21 December 2012
69 years old
Director
LEWACIAK, Grzegorz
Appointed Date: 01 November 2002
75 years old

Resigned Directors

Secretary
CLS SECRETARIES LTD
Resigned: 19 October 2009
Appointed Date: 26 July 2004
Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 01 November 2002
Director
DOYLE, Michael Joseph
Resigned: 17 January 2006
Appointed Date: 01 November 2002
57 years old
Director
PETRE MEARS, Edward
Resigned: 21 December 2012
Appointed Date: 17 January 2006
56 years old
Nominee Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Grzegorz Lewaciak
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WORLDTEX INTERNATIONAL COMPANY LIMITED Events

21 Sep 2016
Elect to keep the persons' with significant control register information on the public register
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
10 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 41 more events
01 Dec 2003
Return made up to 01/11/03; full list of members
27 Nov 2002
New director appointed
19 Nov 2002
New director appointed
19 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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